Lists of sanctions
216.73.216.63
03.11.2025 23:19:26

CONGOMET TRADING HOUSE

List

Type Entity
List name United Kingdom
Programs (1) Democratic Republic of the Congo Historical (last time active at 28.02.2022 05:16:44)
Listed (1) 30.03.2007
Remark No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420

Names (1)

Last name/Name CONGOMET TRADING HOUSE
Full name/Name CONGOMET TRADING HOUSE
Type Primary name

Addresses (1)

Country Congo

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name CONGOMET TRADING HOUSE
Full name/Name CONGOMET TRADING HOUSE
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Full address Butembo North Kivu Democratic Republic of the Congo

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: No longer exists as a gold trading house in Butembo, North Kivu.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420
Updated: 03.11.2025. 23:15
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.